03 Nov
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Career Crafterz
|
Bengaluru
03 Nov
Career Crafterz
Bengaluru
Job Title: Company Secretary (CS)
Industry - Leading brand in Biofuel/Ethanol production(Listed company)
Working Days - 5.5 Days
Location - Bangalore.
Job Title: Company Secretary (CS)
Experience: 1–3Years (Post Qualification)
Qualification: Qualified Company Secretary
Employment Type: Full time
Job Summary
We are looking for a qualified and detail-oriented Company Secretary to ensure statutory compliance, corporate governance, and regulatory adherence.
The ideal candidate will manage secretarial functions, coordinate with the Board of Directors, and ensure compliance with the Companies Act, SEBI regulations (if applicable), and other relevant laws.
Key Responsibilities
Ensure compliance with the Companies Act, 2013 and other applicable laws.
Prepare agendas, notices, board packs,
and minutes for Board, Committee, and Shareholder meetings.
Handle ROC/MCA filings, annual returns, and statutory forms. Maintain statutory registers, records, and secretarial documentation.
Advise management on corporate governance, legal, and compliance matters. Coordinate with auditors, legal consultants, regulators, and government authorities.
Monitor changes in corporate laws and ensure timely implementation.
Draft board resolutions, policies, and legal documents.
Manage share-related matters including ESOPs, share transfers, and corporate actions (if applicable)
📌 Company Secretary Bengaluru
🏢 Career Crafterz
📍 Bengaluru